Know Your Customer program

来源: 柠檬椰子汁 2019-04-05 07:33:34 [] [博客] [旧帖] [给我悄悄话] 本文已被阅读: 次 (674 bytes)

https://en.wikipedia.org/wiki/Know_your_customer

Proactively talk to your bank, identify yourself as cash-heavy landlord, so that they won't lable your transaction as suspicious. 

In any case, one time deposit of more than 10K cash will automatically trigger reporting.  So your best action after talk to your bank is to deposit the same day you collect, in less than 10K amount.   This is not evading reporting, because your intention is to avoid having too much cash on your body. 

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Thanks... Looks that I need talk to my banker about it... -新手地主刚上路- 给 新手地主刚上路 发送悄悄话 (0 bytes) () 04/05/2019 postreply 07:47:27

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